Company Information
CIN
Status
Date of Incorporation
30 May 1901
Listing Status
Listed
State
Kolkata
ROC
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
2,519,100
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
07 December 2012
Hdfc Bank Limited
3 Crore
09 March 1994
Oriental Bank Of Commerce
3 Crore
Documents
List of share holders, debenture holders;-04122023
Form MGT-7-04122023
Form AOC-4(XBRL)-16112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112023
Form ADT-1-18092023_signed
Form ADT-1-17092023_signed
Form AOC-4(XBRL)-23112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112022
Form MGT-14-14112022
List of share holders, debenture holders;-15112022
Form MGT-7-15112022_signed
Form ADT-1-10112022
Copy of resolution passed by the company-10112022
Copy of written consent given by auditor-10112022
Form DPT-3-20062022_signed
Form MGT-14-17122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122021
Form DIR-12-29112021_signed
Form MGT-7-29112021_signed
Form AOC-4(XBRL)-29112021_signed
List of share holders, debenture holders;-26112021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112021
Optional Attachment-(1)-26112021
Form DPT-3-01092021_signed
Evidence of cessation;-16072021
Form DIR-12-16072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072021
Optional Attachment-(1)-16072021
Evidence of cessation;-16072021
Form DIR-12-16072021_signed